- Truist (Dallas, TX)
- …job description:** The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in the ... Operations Policy is responsible for working with our Enterprise Fraud Management Detection and...experience managing large operational functions; preferably in fraud . 4. Exceptional documentation and process management … more
- USAA (Plano, TX)
- …plans to mitigate business impact. + Provides guidance to functional areas within Enterprise Fraud Management on regulatory requirements and requests to ... and the lines of business to resolve impact and solutions. + Identifies operational inefficiencies and emerging fraud management risks, compliance, and… more
- Bank of America (Plano, TX)
- …IT and software development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the performance of fraud ... compliance, legal, risk management , and other relevant departments to align fraud management efforts with organizational goals. Conduct training sessions and… more
- Bank of America (Plano, TX)
- …experience **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... business partners to identify and drive new ideas on improving customer experience, operational efficiency & readiness, and reducing fraud risk. + Develop… more
- Bank of America (Plano, TX)
- …and operational readiness for operations functions per Business and Enterprise Change Management policies. Job expectations include owning and maintaining ... position is not eligible for sponsorship. **Required Qualifications:** * 2+ years of Fraud or risk management experience * Advanced PowerPoint and Excel skills… more
- Bank of America (Plano, TX)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... Fraud Forecasting & Reporting Analyst IV Charlotte, North...aimed at improving portfolio risk, profitability, performance forecasting, and operational performance for consumer products and related divisions, such… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise… more
- USAA (Plano, TX)
- …what makes us so special! As a dedicated Capacity Planner Lead for Fraud Production, you will be responsible for modifying predictive models and forecasting ... workforce assumptions based on business intelligence to support operational workforce capacity planning and forecasting for USAA sales, service, and claims… more
- JPMorgan Chase (Plano, TX)
- …level. As a Software Engineer III at JPMorgan Chase within the Corporate Technology Fraud Risk team, your role involves being a seasoned member of an agile team, ... tasked with designing and delivering trusted, market-leading fraud risk technology products. Your responsibility extends to ensuring these products are secure,… more
- Federal Reserve Bank (Dallas, TX)
- …apply directly on our website at www.dallasfed.org/careers **About the Role:** The ** Enterprise Risk Management (ERM) Manager** will be responsible for having ... oversight of the District's financial and entity-level Sarbanes-Oxley (SOX) compliance and Enterprise Risk Management . The Manager will be accountable for the… more
- Intuit (Plano, TX)
- …as it relates to Workforce Threat, customer sensitive data exfiltration, identity access management , and/or fraud + Obsession with data and analytics to solve ... to forecast Workforce risk scenarios. Additionally, you will develop Workforce Risk Enterprise Dashboards to provide a top level executive view on KPI metrics… more
- Bank of America (Plano, TX)
- …statistics. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence ... process/strategy deficiencies and provide recommendations for process improvement.** + **Monitor operational metrics and provide insight to management on… more
- Bank of America (Plano, TX)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... analysis aimed at improving portfolio risk, profitability, performance forecasting, and operational performance for consumer products and related divisions, such as… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... Fraud . This team will be responsible for the key activities through the Risk Management Lifecycle, a key component of Citi's Enterprise Risk Management … more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... Fraud . This team will be responsible for the key activities through the Risk Management Lifecycle, a key component of Citi's Enterprise Risk Management … more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. + Assist in… more
- Bank of America (Plano, TX)
- …levels **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence ... analytics to understand portfolio risk, increase profitability, and optimize operational performance. Key responsibilities include setting strategic priorities for… more
- Bank of America (Plano, TX)
- …college degree Skills: + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence + ... analytics to understand portfolio risk, increase profitability, and optimize operational performance. Key responsibilities include setting strategic priorities for… more
- Santander US (Dallas, TX)
- …practices and how to implement them. + Ability to engage effectively with both senior management and operational teams + A keen sense of risk anticipation with ... Sr. Director, Technology and Digital Risk Management Dallas, United States of America **Job Description:** The Sr. Director, Technology and Digital Risk … more
- Bank of America (Dallas, TX)
- …the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units...+ Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation… more